DOSSIERS / ACHILLES TRADING LIMITED
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Company dossier

ACHILLES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-14
KYBE ID: AE1620 · AE1620 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ACHILLES TRADING LIMITED
DRCIP data.gov.cy
AE1620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-02-14
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

People with significant control

4 people
NameRoleFromSource
JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITEDauthorisedCyprus registry
JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITEDdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
JORDAN COSEC LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFINAL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100